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PLIMSOLL HOUSE (BRISTOL) LIMITED

Learn more about PLIMSOLL HOUSE (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BADMINTON ROAD, DOWNEND, BRISTOL, ENGLAND, BS16 6BQ

PLIMSOLL HOUSE (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01027258
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.13
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 10
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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DIRECTOR APPOINTED MR RIGBY WASON
Form type: AP01
Date: 2016.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MACLEOD
Form type: TM01
Date: 2015.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, 134 NORTH ROAD, ST. ANDREWS, BRISTOL, BS6 5AL
Form type: AD01
Date: 2015.07.17
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CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED
Form type: AP04
Date: 2015.07.17
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APPOINTMENT TERMINATED, SECRETARY ROBIN MACLEOD
Form type: TM02
Date: 2015.07.17
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR KELLAWAY INVESTMENTS LIMITED
Form type: TM01
Date: 2015.07.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.18
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WARN
Form type: TM01
Date: 2013.06.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.09
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APPOINTMENT TERMINATED, DIRECTOR CLINTON MCLEARY
Form type: TM01
Date: 2012.10.03
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KELLAWAY INVESTMENTS LIMITED / 01/01/2011
Form type: CH02
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, PLIMSOLL HOUSE, ASHGROVE ROAD REDLAND, BRISTOL, BS6 6LZ
Form type: AD01
Date: 2011.08.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KELLAWAY INVESTMENTS LIMITED / 01/01/2010
Form type: CH02
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE WARN / 01/01/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON MCLEARY / 01/01/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MACLEOD / 01/01/2010
Form type: CH01
Date: 2010.08.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.11
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, 108 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2PB
Form type: 287
Date: 2008.01.11
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
Child documents:
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/04
Form type: 363(287)
Date: 2004.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

BNS SERVICES LIMITED (current)
Secretary, 2015.07.14
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
RIGBY WASON (current)
Director, ENGINEER, 2016.02.15
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
CASTLE ESTATES RELOCATION SERVICES LIMITED (resigned)
Secretary, 2003.05.14 - 2004.03.30
181 WHITELADIES ROAD CLIFTON , BRISTOL
BS8 2RY
COUNTRYWIDE PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2001.06.29 - 2003.06.24
108 WHITELADIES ROAD , CLIFTON
BS8 2PB, BRISTOL
STUART FINNEY (resigned)
Secretary, PROPERTY MANAGER, 2001.03.09 - 2001.06.29
46 FONTHILL ROAD , BRISTOL
BS10 5SP
JONATHAN MARK HEDGES (resigned)
Secretary, 1991.08.18 - 1993.09.01
FLAT 9 PLIMSOLL HOUSE REDLAND , BRISTOL
BS6 6LZ, AVON
HILLCREST ESTATE MANAGEMENT LIMITED (resigned)
Secretary, 2004.04.01 - 2008.01.01
10 OVERCLIFFE , GRAVESEND
DA11 0EF, KENT
THOMAS HILLSDON (resigned)
Secretary, BUSINESS MANAGER, 1999.06.30 - 1999.11.25
82-84 QUEENS ROAD CLIFTON , BRISTOL
BS8 1QU, AVON
BERNARD ALAN LAND (resigned)
Secretary, PROPERTY MANAGER, 1999.11.25 - 2001.03.09
17 RINGWOOD GROVE , WESTON SUPER MARE
BS23 2UA, AVON
BERNARD ALAN LAND (resigned)
Secretary, PROPERTY MANAGER, 2002.11.05 - 2003.05.14
17 RINGWOOD GROVE , WESTON SUPER MARE
BS23 2UA, AVON
BERNARD ALAN LAND (resigned)
Secretary, PROPERTY MANAGER, 1996.11.01 - 1998.09.30
5 VALLENDERS ROAD BREDON , TEWKESBURY
GL20 7HL, GLOUCESTERSHIRE
ROBIN MACLEOD (resigned)
Secretary, ACCOUNTANT, 2008.01.01 - 2015.07.14
PLIMSOLL HOUSE ASHGROVE ROAD REDLAND , BRISTOL
BS6 6LZ, AVON
CHRISTOPHER ROBERT MILES (resigned)
Secretary, 1998.09.30 - 1999.06.30
2 LINDSAY ROAD , BRISTOL
BS7 9NP
LORNA SCOBIE (resigned)
Secretary, 1993.09.01 - 1996.11.01
FLAT 6 PLIMSOLL HOUSE ASHGROVE HOUSE , REDLAND
BS6 6LZ, BRISTOL
JONATHAN MARK HEDGES (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.08.18 - 2000.01.21
FLAT 9 PLIMSOLL HOUSE REDLAND , BRISTOL
BS6 6LZ, AVON
KELLAWAY INVESTMENTS LIMITED (resigned)
Director, CORPORATE BODY, 2006.12.21 - 2006.12.21
THORNTON HOUSE RICHMOND HILL CLIFTON , BRISTOL
BS8 1AT
KELLAWAY INVESTMENTS LIMITED (resigned)
Director, 2007.02.21 - 2015.06.30
PEMBROKE HOUSE 15 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3BA
JAMES KERR (resigned)
Director, PROPERTY DEVEL, 2006.07.12 - 2008.01.10
NO 5 PLIMSOLL HOUSE REDLAND , BRISTOL
BS6 6LZ, AVON
ROBIN MACLEOD (resigned)
Director, ACCOUNTANT, 2008.01.01 - 2015.07.31
PLIMSOLL HOUSE ASHGROVE ROAD REDLAND , BRISTOL
BS6 6LZ, AVON
CLINTON GEORGE MCLEARY (resigned)
Director, CONSTRUCTION ENGINEER, 2007.02.28 - 2012.08.31
26 WESTON CRESCENT , BRISTOL
BS7 8UT
SUSAN MARY O'CALLAGHAN (resigned)
Director, NURSE, 1991.08.18 - 1993.09.01
FLAT 10 PLIMSOLL HOUSE REDLAND , BRISTOL
BS6 6LZ, AVON
EMMA PERKINS (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1994.01.14
FLAT 2 PLIMSOLL HOUSE ASHGROVE ROAD REDLAND , BRISTOL
BS6 6LZ, AVON
LORNA SCOBIE (resigned)
Director, SENIOR TRAFFIC WARDEN, 1994.07.28 - 2006.11.24
FLAT 6 PLIMSOLL HOUSE ASHGROVE HOUSE , REDLAND
BS6 6LZ, BRISTOL
JAMES SLOPER (resigned)
Director, 1994.02.07 - 2007.01.04
6 FREDERICK PLACE BASEMENT FLOOR FLAT CLIFTON , BRISTOL
BS8 1AS, AVON
PATRICIA ANNE WARN (resigned)
Director, COMPANY DIRECTOR, 2007.02.28 - 2013.05.31
GABLE FARM , WRAXALL
BS48 1NE, SOMERSET
Date 2013.09.30 2012.09.30
Fixed Assets £ 850 £ 850
Tangible Fixed Assets £ 850 £ 850
Current Assets £ 4,220 - 20.69 % £ 5,321
Debtors £ 312 + 2.63 % £ 304
Shareholder Funds £ 5,070 - 17.84 % £ 6,171
Profit Loss Account Reserve £ 4,964 - 18.15 % £ 6,065
Called Up Share Capital £ 106 £ 106
Net Assets Liabilities Including Pension Asset Liability £ 5,070 - 17.84 % £ 6,171
Total Assets Less Current Liabilities £ 5,070 - 17.84 % £ 6,171
Net Current Assets Liabilities £ 4,220 - 20.69 % £ 5,321
Cash Bank In Hand £ 3,908 - 22.1 % £ 5,017
Tangible Fixed Assets Cost Or Valuation £ 850 £ 850
Other Debtors Due After One Year £ 312 + 2.63 % £ 304

Companies near to PLIMSOLL HOUSE (BRISTOL) ltd.

Information about the Private Limited Company PLIMSOLL HOUSE (BRISTOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data